Impkemix (No. 2) Limited

Company Name	Impkemix (No. 2) Limited
Company Status	Dissolved
Company Number	01146920
Category	Private Limited Company
Incorporation Date	22 November 1973(50 years, 5 months ago)
Dissolution Date	1 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(26 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 01 September 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Closed
Appointed	12 June 2008(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 September 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	12 June 2008(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 01 September 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Kenneth John Rushton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Company Official
Country of Residence	England
Correspondence Address	Chippins Shophouse Lane Farley Green Albury Surrey GU5 9EQ

Director Name	Mr Hugh Richard Roe
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 1992)
Role	Company Official
Correspondence Address	Kelsall House Bagshot Road Sunninghill Ascot Berkshire SL5 9JP

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 October 1998)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Resigned
Appointed	04 September 1991(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1993)
Role	Company Director
Correspondence Address	10 Guernsey Farm Drive Horsell Rise Woking Surrey GU21 4BE

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	03 August 1993(19 years, 8 months after company formation)
Appointment Duration	7 years (resigned 18 August 2000)
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(24 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 1999)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(25 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Director Name	Debjani Jash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Raised Ground Floor, 15 Thurlow Road London NW3 5PL

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Administrator
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Secretariat Manager
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Emma Winchester
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	George St John Turner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(33 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(33 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Solicitor
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Director Name	Elizabeth Ann Horlock
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Secretary
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2010	Final Gazette dissolved following liquidation (1 page)
1 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Appointment of a voluntary liquidator (2 pages)
30 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-16 (1 page)
30 December 2009	Declaration of solvency (3 pages)
30 December 2009	Declaration of solvency (3 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
8 June 2009	Return made up to 01/06/09; full list of members (3 pages)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
15 August 2008	Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008	Appointment Terminated Secretary elizabeth horlock (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Appointment Terminated Director elizabeth horlock (1 page)
18 June 2008	Director appointed O.H. director LIMITED (2 pages)
18 June 2008	Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008	Appointment terminated director elizabeth horlock (1 page)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 June 2008	Accounts made up to 31 December 2007 (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	New secretary appointed;new director appointed (3 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (1 page)
27 November 2007	New secretary appointed;new director appointed (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (3 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
1 September 2007	Accounts made up to 31 December 2006 (4 pages)
1 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
13 October 2006	Accounts made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (10 pages)
27 August 2004	Full accounts made up to 31 December 2003 (10 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 01/06/04; no change of members (4 pages)
5 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	New director appointed (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Return made up to 04/09/02; no change of members (5 pages)
16 September 2002	Return made up to 04/09/02; no change of members (5 pages)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	Secretary resigned;director resigned (1 page)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 September 2001	Return made up to 04/09/01; full list of members (5 pages)
6 September 2001	Return made up to 04/09/01; full list of members (5 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Return made up to 04/09/00; full list of members (5 pages)
11 October 2000	Return made up to 04/09/00; full list of members (5 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
30 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Return made up to 04/09/99; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director resigned (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Return made up to 04/09/98; full list of members (7 pages)
10 September 1998	Return made up to 04/09/98; full list of members (7 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Return made up to 04/09/97; full list of members (7 pages)
30 September 1997	Return made up to 04/09/97; full list of members (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Full accounts made up to 31 December 1995 (11 pages)
25 September 1996	Auditor's resignation (2 pages)
25 September 1996	Auditor's resignation (2 pages)
13 September 1996	Return made up to 04/09/96; full list of members (5 pages)
13 September 1996	Return made up to 04/09/96; full list of members (5 pages)
13 August 1996	Secretary's particulars changed (1 page)
13 August 1996	Secretary's particulars changed (1 page)
8 November 1995	Secretary's particulars changed (2 pages)
25 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 September 1995	Full accounts made up to 31 December 1994 (9 pages)
13 September 1995	Return made up to 04/09/95; full list of members (5 pages)
13 September 1995	Return made up to 04/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Impkemix (No. 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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